DFI Retail Group Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Allan, Graham M CEOChief Executive Officer 2013-01-01
2 Bowler, Graeme John 布勒 M 84 EDExecutive Director 1987-09-21 1998-06-10
3 Collins, Peter John (1937) 葛連施 M 84 DirDirector 1989-02-01 1992-05-22
4 Cowan, Christopher Ian 高雲 M 75 DirDirector 1992-05-01 1997-07-04
5 Durant, Ian Charles (1950-07-05) M 71 FDFinance Director 1998-09-21 2001-10-12
6 Ettedgui, Edouard Elias 倪德祈 M 70 FDFinance Director 1996-08-05 1998-09-21
7 Floto, Ronald J M CEOChief Executive Officer 1997-06-11 2007-04-01
NEDNon-Executive Director 2007-04-01 2012-12-31
8 Gould, Jonathan M NEDNon-Executive Director 2004-01-01 2009-06-30
9 Greenberg, Mark Spencer M 52 NEDNon-Executive Director 2006-06-14 2020-12-31
10 Ho, George Joseph Kei 何驥 M 72 NEDNon-Executive Director 1998-03-16
11 Howell-Price, Owen Phillimore 白豪運 M 95 EDExecutive Director 1986-09-05 1990-05-01
MDManaging Director 1990-05-01 1993-07-01
NEDNon-Executive Director 1993-07-01 2007-05-09
12 Keelan, Brian Richard M 66 DirDirector 2001-07-26 2005-08-06
13 Keswick, Adam Philip Charles M 48 NEDNon-Executive Director 2012-04-01
14 Keswick, Benjamin William M 49 MDManaging Director 2012-04-01 2013-05-15
Ch, MDChairman, Managing Director 2013-05-15
15 Keswick, Henry Neville Lindley 亨利凱瑟克 M 83 NEDNon-Executive Director 1988-06-15
16 Keswick, Simon Lindley 西門凱瑟克 M 79 NED, ChNon-Executive Director, Chairman 1986-09-05 2013-05-15
NEDNon-Executive Director 2013-05-15
17 Kok, Michael M CEOChief Executive Officer 2007-04-01 2013-01-01
NEDNon-Executive Director 2013-01-01
18 Koo, George Chia Gee 顧家麒 M 88 INEDIndependent Non-Executive Director 1990-04-01
19 Kwok, Robert Chin Kung 郭勤功 M 83 DirDirector 1986-09-05 2011-05-12
20 Leach, Charles Guy Rodney 李志 M 87 NEDNon-Executive Director 1987-06-18 2016-06-12
21 Lyle, Norman 黎樂民 M 74 NEDNon-Executive Director 1997-07-04 2005-03-31
22 Moore, Raymond Edward 穆雅 M 93 DirDirector 1986-09-05 1994-03-31
23 Morrison, Allister George 文禮信 M 73 MDManaging Director 1994-04-01 2000-02-28
24 Mowlem, Howard M FDFinance Director 2001-10-12 2010-09-01
25 Nelson, Christopher John (1941) 李奇峰 M 80 EDExecutive Director 1990-04-01 1998-03-16
26 Nightingale, Anthony John Liddell 黎定基 M 74 MDManaging Director 2006-04-01 2012-04-01
NEDNon-Executive Director 2012-04-01
27 Nothhaft, Christian Karl 羅敬仁 M 56 INEDIndependent Non-Executive Director
28 Powell, Charles David 鮑維爾 M 80 NEDNon-Executive Director 1992-01-17 2000-12-31
29 Powers, Brian Mark M 72 MDManaging Director 1986 U
30 Rich, Nigel Mervyn Sutherland 李舒 M 76 DirDirector 1986-09-05 1989-01
MDManaging Director 1989-01 1994-03-31
31 Riley, Peter James Holland 詹偉理 M 60 NEDNon-Executive Director 2005-04-01
32 Sassoon, James Meyer 詹誠信 M 66 NEDNon-Executive Director 2013-01-23
33 Seabrook, Graeme 施博 M 82 EDExecutive Director 1990-04-01 1993-07-01
MDManaging Director 1993-07-01 1996-08-01
34 Terry, Gregory James 鄧雅理 M 77 NEDNon-Executive Director 1989-02-01 1997-04-30
35 Tong, Alec C C 湯志超 M FDFinance Director 2010-09-01
36 Watkins, James Arthur M 76 DirDirector 1997-06-11 2003-12-31
37 Weatherall, Edward Percy Keswick 韋德樂 M 64 MDManaging Director 2000-02-28 2006-04-01
NEDNon-Executive Director 2006-04-01
38 Westinghouse, Timothy Adrian 韋定豪 M 75 FDFinance Director 1990 1996-09-23
39 White, Giles Lindsay M 68 NEDNon-Executive Director 2009-07-01
40 Wu, Shun Tak 伍舜德 M 110 INEDIndependent Non-Executive Director 1995-03-31
41 Yung, Steven Tse Kwong 戎子江 M 72 DirDirector U

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Ho, Allen 何兆桓 M Sen MgrSenior Manager
2 Kwok, Robert Chin Kung 郭勤功 M 83 CoSecCompany Secretary 1986-09-05 1997
3 Mak, Caroline Sui King 麥瑞琼 F Sen MgrSenior Manager
4 McNamara, Neil Michael 麥理文 M 66 CoSecCompany Secretary 1997

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